1
NCA BUSINESS & STRUCTURE LTD - 2011-05-04
Albany House, Station Path, Staines, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2011-05-03 ~ dissolvedIIF 1 - director → ME
2
CADET AVIATION SERVICES LIMITED - 2007-04-04
Albany House, Station Path, Staines, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2007-05-15 ~ dissolvedIIF 5 - director → ME
3
YOUNG O'NEILL LIMITED - 2010-12-17
7 Bell Yard, London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-26 ~ dissolvedIIF 12 - director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
BRAXTON PARTNERS LTD - 2009-12-17
Albany House, Station Path, Staines, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2006-05-15 ~ dissolvedIIF 4 - director → ME
5
Albany House, Station Path, Staines, Middlesex, United KingdomDissolved corporate (2 parents)
Officer
2006-04-07 ~ dissolvedIIF 26 - director → ME
6
MWB BUSINESS EXCHANGE GLOBAL LIMITED - 2012-12-12
63-66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-25 ~ dissolvedIIF 9 - director → ME
Person with significant control
2021-05-25 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
7
ISLANDMARK UK LIMITED - 2012-02-02
85 Great Portland Street, First Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
-24,316 GBP2023-06-30
Officer
2017-11-08 ~ nowIIF 23 - director → ME
Person with significant control
2020-01-29 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
8
ARWEN REAL ESTATE LTD - 2011-07-26
I J S BUILDING SERVICES LIMITED - 2008-01-07
7 Bell Yard, London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-26 ~ dissolvedIIF 13 - director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
9
Albany House, Station Path, Staines, MiddlesexDissolved corporate (2 parents)
Officer
2006-07-20 ~ dissolvedIIF 3 - director → ME
10
H&R BLOCK LIMITED - 2006-05-10
7 Bell Yard, London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-26 ~ dissolvedIIF 15 - director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
11
7 Bell Yard, London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-26 ~ dissolvedIIF 7 - director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
7 Bell Yard, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2021-05-26 ~ dissolvedIIF 8 - director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
ARWEN CAPITAL LTD - 2011-07-26
TRISH LIMITED - 2008-01-08
7 Bell Yard, London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-26 ~ dissolvedIIF 11 - director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
WELLS FARGO LIMITED - 2008-05-19
7 Bell Yard, London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-26 ~ dissolvedIIF 14 - director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
15
Albany House, Station Path, Staines, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2010-05-19 ~ dissolvedIIF 2 - director → ME
16
63-66 Hatton Garden, Fifth Floor, Suite 23, London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-25 ~ dissolvedIIF 10 - director → ME
Person with significant control
2021-05-25 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
17
ARWEN ENERGY LTD - 2011-07-26
NOMINEE CLIENT SECRETARY SERVICES LIMITED - 2008-01-08
7 Bell Yard, London, United KingdomDissolved corporate (1 parent)
Officer
2021-05-26 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-05-26 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE